(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, January 2024
| resolution
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 25th, January 2024
| incorporation
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(17 pages)
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(PSC04) Change to a person with significant control November 16, 2023
filed on: 7th, December 2023
| persons with significant control
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(2 pages)
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(CH01) On November 16, 2023 director's details were changed
filed on: 6th, December 2023
| officers
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(2 pages)
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(AD01) Registered office address changed from 603 Petticoat Square London E1 7ED England to 1 Kings Avenue London N21 3NA on December 6, 2023
filed on: 6th, December 2023
| address
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(1 page)
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(PSC04) Change to a person with significant control November 16, 2023
filed on: 17th, November 2023
| persons with significant control
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(2 pages)
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(CH01) On November 16, 2023 director's details were changed
filed on: 17th, November 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 9th, November 2023
| accounts
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(7 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, June 2023
| mortgage
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(4 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, June 2023
| mortgage
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(4 pages)
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(MR01) Registration of charge 129373180004, created on May 9, 2023
filed on: 19th, May 2023
| mortgage
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(38 pages)
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(MR01) Registration of charge 129373180003, created on May 9, 2023
filed on: 19th, May 2023
| mortgage
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(49 pages)
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(MR01) Registration of charge 129373180001, created on May 9, 2023
filed on: 15th, May 2023
| mortgage
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(49 pages)
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(MR01) Registration of charge 129373180002, created on May 9, 2023
filed on: 15th, May 2023
| mortgage
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Free Download
(38 pages)
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(CS01) Confirmation statement with updates March 3, 2023
filed on: 3rd, March 2023
| confirmation statement
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(4 pages)
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(PSC01) Notification of a person with significant control March 3, 2023
filed on: 3rd, March 2023
| persons with significant control
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(2 pages)
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(PSC07) Cessation of a person with significant control March 3, 2023
filed on: 3rd, March 2023
| persons with significant control
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(1 page)
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(AP01) On March 3, 2023 new director was appointed.
filed on: 3rd, March 2023
| officers
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(2 pages)
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(TM01) Director appointment termination date: March 3, 2023
filed on: 3rd, March 2023
| officers
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(1 page)
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(AD01) Registered office address changed from First Floor 102 Mile End Road Stepney London E1 4UN England to 603 Petticoat Square London E1 7ED on March 3, 2023
filed on: 3rd, March 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates February 27, 2023
filed on: 27th, February 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates October 7, 2022
filed on: 16th, November 2022
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on October 31, 2021
filed on: 6th, July 2022
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates October 7, 2021
filed on: 17th, December 2021
| confirmation statement
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(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, October 2020
| incorporation
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(10 pages)
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